Collection
Most wanted cybercriminals and computer fraudsters
144 records
Subjects wanted for computer intrusion, ransomware deployment, business email compromise, cryptocurrency theft, online fraud and similar cyber-enabled offences. The FBI Cyber Division is the single largest source of records in this list.
#001FBI Top Ten
ANIBAL ALEXANDER CANELON AGUIRRE
FBIVenezuelan
#002Red Notice
SHAMEER KUSHALNAGAR SULAIMAN
InterpolIN
Section 143- Punishment for member of unlawful assembly.
Section 147- Punishment for rioting
Section 148- Rioting, armed with deadly weapon
Section 120B- Punishment for criminal conspiracy
Section 341- Punishment for wrongful restraint
Section 323- Punishment for voluntarily causing hurt
Section 326- Voluntarily causing grievous hurt
Section 354- Assault or criminal force to woman with intent to outrage her modesty
Section 354(B)- Assault or use of criminal force to woman with intent to disrobe
Section 364 (A)- Kidnapping for ransom, etc.
Section 384- Punishment for extortion
Section 376(d)- Punishment for rape
Section 395- Punishment for dacoity
Section 342- Punishment for wrongful confinement
Section 307- Attempt to murder
Section 506- Punishment for criminal intimidation
Section 201- Causing disappearance of evidence, or giving false information to screen offender
Read with Section 149- Every member of unlawful assembly guilty of offence of Indian Penal Code (IN)
#003Red Notice
YURII PROKOPISHYN
InterpolUA
participation in a criminal organisation, fraud, including that affecting the financial interests of the European Communities within the meaning of the Convention as of 26 July 1995 on the protection of the European Communities’ financial interests, cybercrime (PL)
#004Red Notice
AYAD SOUFI
InterpolFR
-IMPORTATION, DÉTENTION,TRANSPORT,ACQUISITION NON AUTORISES DE STUPÉFIANTS
-OFFRE OU CESSION NON AUTORISÉE DE STUPÉFIANTS
-DÉTENTION NON AUTORISÉE EN RÉUNION DE MATÉRIEL DE GUERRE, ARME, MUNITION OU DE LEURS ÉLÉMENTS ESSENTIELS DE CATÉGORIE B
-ACQUISITION NON AUTORISÉE EN RÉUNION D'ARME, MUNITION OU DE LEURS ÉLÉMENTS DE CATÉGORIE B
-TRANSPORT SANS MOTIF LÉGITIME D'ARMES, MUNITIONS OU DE LEURS ÉLÉMENTS DE CATÉGORIE B PAR AU MOINS DEUX PERSONNES
-ACQUISITION ET DÉTENTION D'ARME, MUNITIONS OU DE LEURS ÉLÉMENTS DE CATÉGORIE C SANS DÉCLARATION
-TRANSPORT SANS MOTIF LÉGITIME D'ARMES, MUNITIONS OU DE LEURS ÉLÉMENTS DE CATÉGORIE C PAR AU MOINS DEUX PERSONNES
-TRANSPORT SANS MOTIF LÉGITIME D'ARMES, MUNITIONS OU DE LEURS ÉLÉMENTS DE CATÉGORIE D PAR AU MOINS DEUX PERSONNES
-REFUS DE REMETTRE AUX AUTORITÉS JUDICIAIRES OU DE METTRE EN ŒUVRE LA CONVENTION SECRÈTE DE DÉCHIFFREMENT D'UN MOYEN DE CRYPTOLOGIE (FR)
#005Red Notice
LUCAS DANILO RODRIGUEZ RODRIGUEZ
InterpolUY
Autoría de Reiterados delitos de desacato especialmente agravado por incumplir una medida cautelar impuesta judicialmente en proceso de protección ante violencia basada en género, doméstica o sexual en reiteración real con un delito de autoevasión al adecuarse su conducta a las disposiciones de los artículos 1, 3, 18, 60 numeral 1, 173 inc. final y 184 del Código Penal.-
Los ilícitos se incriminan a título de dolo directo, esto es, conciencia y voluntad ajustada a resultado (art. 18 del Código Penal), en calidad de autor ( art. 60 num. 1 del Código Penal) y en grado de desarrollo consumado.-
Se computa como circunstancia agravante específica del delito la dispuesta en el numeral final del articulo 173 por incumplir una medida cautelar impuesta judicialmente en procesos de protección ante la violencia basada en género, doméstica o sexual.- (UY)
#006Red Notice
ESTER AJBONNA
InterpolNG
1) Conspiracy to Commit Hostage Taking
2) Hostage Taking
3) Conspiracy to Commit Wire Fraud
4) Wire Fraud (US)
#007FBI Wanted
RAMIL VENTURA PALAFOX
FBI
#008FBI Wanted
VANESSA O'ROURKE
FBI
#009FBI Wanted
BORIS YAKOVLEVICH LIVSHITS
FBIRussian
#010FBI Wanted
ROSCOE MCMILLAN
FBIAmerican
#011FBI Wanted
APT 41 GROUP
FBI
#012FBI Wanted
MUJTABA RAZA
FBIPakistani
#013FBI Wanted
ALEJANDRO CAO DE BENOS
FBISpanish
#014FBI Wanted
SERGEY ALEKSANDROVICH MORGACHEV
FBIUkrainian
#015FBI Wanted
RUSSIAN INTERFERENCE IN 2016 U.S. ELECTIONS
FBI
#016FBI Wanted
EMANUEL SALOMON
FBIHaitian
#017FBI Wanted
MIKHAIL IVANOVICH BYSTROV
FBIRussian
#018FBI Wanted
KIM YE WON
FBINorth Korean
#019FBI Wanted
EDGE DEVICE INTRUSIONS
FBI
#020FBI Wanted
DMITRY VLADIMIROVICH SHEGUROV
FBI
#021FBI Wanted
SERGEY YEVGENYEVICH KLINOV
FBIRussian
#022FBI Wanted
YURY YEVGENYEVICH SAVIN
FBIRussian
#023FBI Wanted
LI FANGWEI
FBIChinese
#024FBI Wanted
NADER SAEDI
FBIIranian
#025FBI Wanted
MOHAMMAD SADEGH AHMADZADEGAN
FBIIranian
#026FBI Wanted
HAMID FIROOZI
FBIIranian
#027FBI Wanted
SINA KEISSAR
FBIIranian
#028FBI Wanted
OMID GHAFFARINIA
FBIIranian
#029FBI Wanted
AMIN SHOKOHI
FBI
#030FBI Wanted
FARHAN UL ARSHAD
FBIPakistani
#031FBI Wanted
AHMAD FATHI
FBIIranian
#032FBI Wanted
WANG DONG
FBI
#033FBI Wanted
GU CHUNHUI
FBI
#034FBI Wanted
NOOR AZIZ UDDIN
FBIPakistani
#035FBI Wanted
HUANG ZHENYU
FBI
#036FBI Wanted
WEN XINYU
FBI
#037FBI Wanted
JABBERZEUS SUBJECTS
FBI
#038FBI Wanted
SUN KAILIANG
FBI
#039FBI Wanted
BJORN DANIEL SUNDIN
FBISwedish
#040FBI Wanted
VIET QUOC NGUYEN
FBIVietnamese
#041FBI Wanted
SHAILESHKUMAR P. JAIN
FBIIndian
#042FBI Wanted
FIRAS DARDAR
FBISyrian
#043FBI Wanted
AHMED AL AGHA
FBISyrian
#044FBI Wanted
EVGENIY MIKHAILOVICH BOGACHEV
FBI
#045FBI Wanted
IRANIAN DDoS ATTACKS
FBI
#046FBI Wanted
DMITRY ALEKSANDROVICH DOKUCHAEV
FBIRussian
#047FBI Wanted
IGOR ANATOLYEVICH SUSHCHIN
FBIRussian
#048FBI Wanted
ALEXSEY BELAN
FBILatvian
#049FBI Wanted
MOHAMMAD SAEED AJILY
FBIIranian
#050FBI Wanted
MOHAMMAD REZA REZAKHAH
FBIIranian
#051FBI Wanted
MURRAY GORDON WALLER
FBIAmerican
#052FBI Wanted
GEORGE EDWARD WRIGHT
FBIAmerican
#053FBI Wanted
ANATOLIY SERGEYEVICH KOVALEV
FBIRussian
#054FBI Wanted
ZHANG HAORAN
FBIChinese
#055FBI Wanted
MOHAMMAD REZA ESPARGHAM
FBIIranian
#056FBI Wanted
EVGENY VIKTOROVICH GLADKIKH
FBIRussian
#057FBI Wanted
ELAINE ANGENE ESCOE
FBIJamaican
#058FBI Wanted
MANSOUR AHMADI
FBIIranian
#059FBI Wanted
KHALID AHMED SATARY
FBI
#060FBI Wanted
JULIO CESAR MONTERO PINZON
FBIMexican
#061FBI Wanted
KO CHUNG SOK
FBINorth Korean
#062FBI Wanted
RI KYONG SIK
FBINorth Korean
#063FBI Wanted
KIM MU RIM
FBINorth Korean
#064FBI Wanted
SERGEY PAVLOVICH POLOZOV
FBIRussian
#065FBI Wanted
CHO CHUNG POM
FBINorth Korean
#066FBI Wanted
JONG SONG HWA
FBINorth Korean
#067FBI Wanted
VLADISLAV YEVGENYEVICH BOROVKOV
FBI
#068FBI Wanted
ALEXEY VALEREVICH MININ
FBI
#069FBI Wanted
KOMEIL BARADARAN SALMANI
FBIIranian
#070FBI Wanted
SVETLANA SKVORTSOVA
FBIRussian
#071FBI Wanted
AHMAD KHATIBI AGHDA
FBIIranian
#072FBI Wanted
DARREN ANTHONY ROBINSON
FBIAmerican
#073FBI Wanted
RUSLAN ALEKSANDROVICH PERETYATKO
FBI
#074FBI Wanted
EMILIO JOSE CORREDOR LOPEZ
FBIVenezuelan
#075FBI Wanted
DAGOBERTO RAMIREZ-SOTO
FBI
#076FBI Wanted
BOGDAN ADRIAN PURGARIU
FBI
#077FBI Wanted
ILIE-SEBASTIAN-LAUR VASILESCU
FBI
#078FBI Wanted
BIRDAL OSMAN
FBI
#079FBI Wanted
YURIY SERGEYEVICH ANDRIENKO
FBIRussian
#080FBI Wanted
QIAN CHUAN
FBIChinese
#081FBI Wanted
FELIX OSILAMA OKPOH
FBINigerian
#082FBI Wanted
ALEKSANDRA YURYEVNA KRYLOVA
FBIRussian
#083FBI Wanted
JIANG LIZHI
FBIChinese
#084FBI Wanted
ARTEM VALERYEVICH OCHICHENKO
FBIRussian
#085FBI Wanted
ZHANG SHILONG
FBI
#086FBI Wanted
APT 10 GROUP
FBI
#087FBI Wanted
APT 40 CYBER ESPIONAGE ACTIVITIES
FBI
#088FBI Wanted
ALIREZA SHAHVAROGHI FARAHANI
FBIIranian
#089FBI Wanted
NIKOLAY ALMAZOV KRECHET
FBIRussian
#090FBI Wanted
ALEXANDER LEFTEROV
FBI
#091FBI Wanted
MOISES LUIS ZAGALA GONZALEZ
FBIVenezuelan
#092FBI Wanted
HOOMAN HEIDARIAN
FBIIranian
#093FBI Wanted
ALEKSEY VIKTOROVICH LUKASHEV
FBIRussian
#094FBI Wanted
ALEKSANDR RYZHENKOV
FBI
#095FBI Wanted
MIKHAIL LEONIDOVICH BURCHIK
FBIRussian
#096FBI Wanted
SONG WU
FBIChinese
#097FBI Wanted
ALEKSEI SERGEYEVICH MORENETS
FBIRussian
#098FBI Wanted
GRU HACKING TO UNDERMINE ANTI-DOPING EFFORTS
FBI
#099FBI Wanted
YEVGENIY VIKTOROVICH PRIGOZHIN
FBIRussian
#100FBI Wanted
ROBERT SERGEYEVICH BOVDA
FBIRussian
#101FBI Wanted
GLEB IGOREVICH VASILCHENKO
FBIRussian
#102FBI Wanted
SAJJAD TAHMASEBI
FBIIranian
#103FBI Wanted
EHSAN MOHAMMADI
FBIIranian
#104Notice
WANG, Shuaibo
EuropolChinese
Computer-related crime
#105Notice
KRAVCHUK, Anatoly Sergeevitsch
EuropolRussian
Computer-related crime
#106Notice
SHCHUKIN, DANIIL MAKSIMOVICH
EuropolRussian
Computer-related crime
#107Notice
WALOCH, JACEK
EuropolPolish
Illicit trafficking in narcotic drugs and psychotropic substances, Organised or armed robbery, Participation in a criminal organisation
#108Notice
TYMOSHCHUK (ТИМОЩУК), Volodymyr Viktorovych (Володимир Вікторович)
EuropolUkranian
Computer-related crime, Participation in a criminal organisation, Racketeering and extortion
#109Notice
ARIAS GIL, Enrique
EuropolSpanish
Terrorisme
#110Notice
Jack Mayle
NCA (UK)
Drug trafficking
#111Notice
WANG, Shuaibo
BKA (DE)DE
Verbreitung kinderpornographischer Inhalte
#112Notice
KRAVCHUK, Anatoly Sergeevitsch
BKA (DE)DE
Erpressung
#113Notice
SHCHUKIN, Daniil Maksimovich
BKA (DE)DE
Erpressung
#114Notice
NEFEDOV, Oleg Evgenievich
BKA (DE)DE
verschiedene, weltweit
#115Notice
AVROSIMOW, Andrej Stanislavovich
BKA (DE)DE
Mitgliedschaft in einer kriminellen Vereinigung im Ausland
#116Notice
EVSTRATOVA, Olga
BKA (DE)DE
Mitgliedschaft in einer kriminellen Vereinigung im Ausland
#117Notice
MIKHAILOV, Maksim Sergeevich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#118Notice
OSIPOV, Oleg Vasilevich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#119Notice
PROKOP, Roman Mikhailovich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#120Notice
SHUPLIAKOV, Danil Alekseevich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#121Notice
SHARAFETDINOV, Iskander Rifkatovich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#122Notice
SEDLETSKII, Valerii
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#123Notice
TSAREV, Mikhail Mikhailovich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#124Notice
KONIUKHOV, Konstantin Pavlovich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#125Notice
KOVALEV, Vitalii Nikolaevich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#126Notice
VALIAKHMETOV, Vadim Firdavisovich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#127Notice
ZHUKOV, Aleksandr Vadimovich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#128Notice
VASILCHENKO, Aleksandr Mikhailovich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#129Notice
VAKHROMEEV, Ivan
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#130Notice
KHALITOV, Danil Raisowitsch
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#131Notice
KISELEV, Dmitrii Sergeevich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#132Notice
KUROV, Artem Igorevich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#133Notice
KOVALSKII, Aleksei Valerevich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#134Notice
GALOCHKIN, Maksim Sergeevich
BKA (DE)DE
Bildung einer kriminellen Vereinigung
#135Notice
CHERESHNEV, Nikolai Nikolaevich
BKA (DE)DE
Mitgliedschaft in einer kriminellen Vereinigung im Ausland
#136Notice
GRUBER, Airat Rustemovich
BKA (DE)DE
Computersabotage
#137Notice
KUCHEROV, Oleg Vyacheslavovich
BKA (DE)DE
Mitgliedschaft in einer kriminellen Vereinigung im Ausland
#138Notice
POLYAK, Sergey Valerievich
BKA (DE)DE
Mitgliedschaft in einer kriminellen Vereinigung im Ausland
#139Notice
ANDREEV, Fedor Aleksandrovich
BKA (DE)DE
Mitgliedschaft in einer kriminellen Vereinigung im Ausland
#140Notice
BRAGIN, Anton Alexandrovich
BKA (DE)DE
Mitgliedschaft in einer kriminellen Vereinigung im Ausland
#141Notice
CHEREPANOV, Andrei Andreyevich
BKA (DE)DE
Mitgliedschaft in einer kriminellen Vereinigung im Ausland
#142Notice
TESMAN, Georgy Sergeevich
BKA (DE)DE
Mitgliedschaft in einer kriminellen Vereinigung im Ausland
#143Notice
TURASHEV, Igor Olegovich
BKA (DE)DE
Erpressung
#144Notice
GARSHIN, Igor
BKA (DE)DE
Erpressung